| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results & 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company for the quarter and half year ended 30th September, 2025. 2. To consider and approve the proposed issue of secured non-convertible debentures (NCDs) on preferential basis by way of Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended from time to time. 3. Any other business which forms part of the agenda paper. In accordance to SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct and Internal Procedures of the Company, the trading window of the Company for the quarter and half year ended 30th September, 2025 is closed from Wednesday, 01st October, 2025, and shall re-open after expiry of 48 hours from declaration of Un-audited Standalone Financial Results.
|
|
16-Jul-2025
|
21-Jul-2025
|
Quarterly Results
|
|
23-May-2025
|
28-May-2025
|
Inter alia: 1.To consider and approve Draft Private Placement offer letter for issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures 2.To consider and appoint Debenture Trustee
|
|
29-Apr-2025
|
05-May-2025
|
Audited Results Inter alia, to consider and approve:- 1. Raising of funds in one or more tranches, by issue of equity shares, and/or any otherinstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 2. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance withapplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 3. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 4. Any other business which forms part of the agenda paper.
|
|
22-Jan-2025
|
27-Jan-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds for an amount of up to Rs. 75 crores, in one or more tranches, by issue of equity shares and/or any other instruments representing equity shares and/orconvertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, rights issue, FCCBs, preferential allotment, private placement, qualified institutions placement (QIP), or anyother method as may be permitted under the applicable laws, subject to statutory and other customary approvals 3. Any other business which forms part of the agenda paper.
|
|
22-Oct-2024
|
25-Oct-2024
|
Quarterly Results & Increase in Authorised Capital & Employees Stock Option Plan
|
|
07-Aug-2024
|
12-Aug-2024
|
Quarterly Results & Employees Stock Option Plan
|
|
08-May-2024
|
16-May-2024
|
Audited Results
|
|
11-Jan-2024
|
17-Jan-2024
|
Quarterly Results
|
|
30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|